Directors (And Other Officers)

RENAISSANCE,INCORPORATED - Filing #7248291

Concept	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26	As at 2025-06-26
Directors (and other officers)
Information about directors (and corporate auditors)
Official title or position	取締役	代表取締役 会長執行役員	取締役専務執行役員最高財務責任者管理本部長	取締役	取締役 名誉会長	監査役	常勤監査役	常勤監査役	取締役	取締役専務執行役員ヘルスケア事業本部長	—	取締役	監査役	代表取締役 社長執行役員最高健康責任者  (CHO)
Name	松 井 拓 己	岡 本 利 治	安 澤 嘉 丞	虎 山 邦 子	齋 藤 敏 一	小 山 鉄 也	石 田 貴 子	片 桐 隆 太	谷口 健太郎	吉 田 智 宣	—	阿 部 奈 美	古 川 絵 里	望月 美佐緒
Date of birth	1981-10-03	1957-07-16	1964-02-05	1970-04-11	1944-06-18	1957-08-08	1967-05-23	1967-07-12	1961-04-04	1968-01-07	—	1964-01-21	1961-11-15	1962-03-15
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]
Term of office	(注)3	(注)3	(注)3	(注)3	(注)3	(注)4	(注)4	(注)5	(注)3	(注)3	—	(注)3	(注)5	(注)3
Number of shares held (Ordinary shares)	xbrli:shares	7,500 xbrli:shares	12,600 xbrli:shares	xbrli:shares	350,000 xbrli:shares	xbrli:shares	22,800 xbrli:shares	19,500 xbrli:shares	xbrli:shares	15,300 xbrli:shares	451,500 xbrli:shares	1,800 xbrli:shares	xbrli:shares	21,900 xbrli:shares